People: Shanghai Lonyer Fuels Co Ltd (603003.SS)

603003.SS on Shanghai Stock Exchange

21.76CNY
18 Dec 2014
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Summary

Name Age Since Current Position

Zengzeng Xu

60 Chairman of the Board

Sheng'ai Huang

41 2012 Finance Director

Shiling Shi

56 General Manager, Director

Yu Cheng

49 2013 Deputy General Manager, Acting Secretary of the Board

Ce Liu

35 2013 Deputy General Manager, Director

Jing Zhang

49 Deputy General Manager

Zhenguang Liu

61 Director

Jingying Chen

53 Independent Director

Zhongyi Su

56 Independent Director

Jiafen Wang

62 Independent Director

Biographies

Name Description

Zengzeng Xu

Ms. Xu Zengzeng is serving as Chairman of the Board in SHANGHAI LONYER FUELS CO., LTD. She also serves as Chairman of the Board five companies, Executive Director in three companies, as well as Director in a Dalian-based company. She used to serve as Chairman of the Board in a Shanghai-based petrochemical company.

Sheng'ai Huang

Shiling Shi

Mr. Shi Shiling is serving as General Manager and Director in SHANGHAI LONYER FUELS CO., LTD. He also serves as Director in other five companies. He used to serve as General Manager-Shanghai Branch in China Petroleum & Chemical Corporation, as well as General Manager in a Shanghai-based petrochemical company.

Yu Cheng

Mr. Cheng Yu has been serving as Deputy General Manager and Acting Secretary of the Board in Shanghai Lonyer Fuels Co.,Ltd since January 28, 2013. He served as Executive Deputy General Manager in another Shanghai-based company. He holds his Executive Master of Business Administration (EMBA) from University of Arizona, the United States.

Ce Liu

Mr. Liu Ce has been serving as Deputy General Manager and Director in SHANGHAI LONYER FUELS CO., LTD. since June 13, 2013. He served as Assistant General Manager in the Company.

Jing Zhang

Ms. Zhang Jing is serving as Deputy General Manager in SHANGHAI LONYER FUELS CO., LTD. She also serves as Director in three other companies.

Zhenguang Liu

Mr. Liu Zhenguang is serving as Director in SHANGHAI LONYER FUELS CO., LTD. He also serves as Director in a Dalian-based company, Executive Director in another company. He used to serve as Director in a Shanghai-based petrochemical company.

Jingying Chen

Ms. Chen Jingying is serving as Independent Director in SHANGHAI LONYER FUELS CO., LTD. She is Professor.

Zhongyi Su

Mr. Su Zhongyi is serving as Independent Director in SHANGHAI LONYER FUELS CO., LTD. He also serves as Independent Director in Jiangsu JIXIN Wind Energy Technology Co., Ltd., Leadman Group Co., Ltd., a Beijing-based technology company and a Beijing-based transport equipment company. He used to serve as Deputy General Manager in a consultative company, an accounting firm and an investment management consultative company.

Jiafen Wang

Ms. Wang Jiafen is serving as Independent Director in SHANGHAI LONYER FUELS CO., LTD. She also serves as Vice Chairman of the Board in China Ping An Trust Co., Ltd., as well as Director in Shanghai Acrel Co., Ltd. and a Shanghai-based package company. She used to serve as Chairman of the Board and General Manager in other two Shanghai-based companies.

Basic Compensation

Name Fiscal Year Total

Zengzeng Xu

800,000

Sheng'ai Huang

258,000

Shiling Shi

800,000

Yu Cheng

--

Ce Liu

277,600

Jing Zhang

525,900

Zhenguang Liu

--

Jingying Chen

50,000

Zhongyi Su

50,000

Jiafen Wang

50,000
As Of 30 Dec 2012

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